Key facts
activeT-FINANS AS
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997317769
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active
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2011-09-08
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Brattørkaia 17B, 7010, TRONDHEIM
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Innenriks kystruter med passasjerer
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Company dossier
T-FINANS AS
RISK SCORE4LOW RISK
Ownership structure
2 entitiesCompanies at this address
16 total3K6 SKOGINVEST ASADVOKATFIRMAET SIMONSEN VOGT WIIG TRONDHEIM ASANDREAS ESPNES ASFJORD INVEST SØRVEST ASINVESTINOR ASINVESTINOR DIREKTE ASINVESTINOR INDIREKTE I ASINVESTINOR INDIREKTE II ASINVESTINOR SKOG ASKONTRAST KANTINE ASPWC BIL NORGESALONG BRIIS ASSCANBIO MARINE GROUP HOLDING ASTORGHATTEN ASTORGHATTEN MIDT AS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Multiple past names
3 former names on record
Risk journey — why 4?
1 signals+4
Multiple past names
Composite risk score4/100